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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Camellia Plc | LSE:CAM | London | Ordinary Share | GB0001667087 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4,480.00 | 4,460.00 | 4,500.00 | 4,500.00 | 4,500.00 | 4,500.00 | 294 | 16:35:06 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Offices-holdng Companies,nec | 320.9M | -13M | -4.7067 | -9.56 | 124.29M |
TIDMCAM
RNS Number : 2810C
Camellia PLC
09 June 2023
Camellia Plc
Results of Annual General Meeting - 8 June 2023
Camellia Plc (the "Company") held its 2023 Annual General Meeting on 8 June 2023. All resolutions were passed. The proxy votes received from shareholders on each resolution are set out below.
Resolution Total Votes* Total Votes* Total Votes* Votes* For Discretionary Against Withheld To receive the Company's annual accounts and the Directors', strategic 1. and auditors' reports 1,633,176 4,082 208 183 (99.74%) (0.25%) (0.01%) ------------------------------- ------------- --------------- ------------- ---------- To approve the Directors' 2. remuneration report 1,630,422 4,082 2,637 508 (99.59%) (0.25%) (0.16%) ------------------------------- ------------- --------------- ------------- ---------- To approve the Policy 3. on Directors' remuneration 1,631,567 4,051 1,293 738 (99.67%) (0.25%) (0.08%) ------------------------------- ------------- --------------- ------------- ---------- To declare a final dividend of 102 pence per ordinary 4. share 1,633,107 4,051 491 0 (99.72%) (0.25%) (0.03%) ------------------------------- ------------- --------------- ------------- ---------- To re-elect Malcolm Perkins 5. as a Director 1,630,733 4,051 1,003 1,862 (99.69%) (0.25%) (0.06%) ------------------------------- ------------- --------------- ------------- ---------- To re-elect Graham Mclean 6. as a Director 1,632,400 4,051 816 382 (99.70%) (0.25%) (0.05%) ------------------------------- ------------- --------------- ------------- ---------- To re-elect Susan Walker 7. as a Director 1,632,349 4,051 867 382 (99.70%) (0.25%) (0.05%) ------------------------------- ------------- --------------- ------------- ---------- To re-elect Frédéric 8. Vuilleumier as a Director 1,630,998 4,051 2,218 382 (99.61%) (0.25%) (0.14%) ------------------------------- ------------- --------------- ------------- ---------- To re-elect Simon Turner 9. as a Director 1,630,521 4,082 2,664 382 (99.59%) (0.25%) (0.16%) ------------------------------- ------------- --------------- ------------- ---------- To re-elect Stephen Buckland 10. as a Director 1,487,373 4,082 145,812 382 (90.84%) (0.25%) (8.91%) ------------------------------- ------------- --------------- ------------- ---------- To re-elect Rachel English 11. as a Director 1,632,778 4,082 407 382 (99.73%) (0.25%) (0.02%) ------------------------------- ------------- --------------- ------------- ---------- To re-appoint Deloitte LLP as auditors to the 12. Company 1,633,283 4,082 284 0 (99.73%) (0.25%) (0.02%) ------------------------------- ------------- --------------- ------------- ---------- To authorise the Directors to determine the auditors' 13. remuneration 1,633,467 4,082 100 0 (99.74%) (0.25%) (0.01%) ------------------------------- ------------- --------------- ------------- ---------- To authorise the Company to make market purchases 14. of its own ordinary shares 1,632,963 4,051 452 183 (99.72%) (0.25%) (0.03%) ------------------------------- ------------- --------------- ------------- ----------
* Total number of proxy votes received.
A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes against the resolution.
The total voting rights in the Company are 2,762,000.
Enquiries
Camellia Plc 01622 746655
Malcolm Perkins, Chairman
Amarpal Takk, General Counsel & Company Secretary
Panmure Gordon 020 7886 2500
Nominated Adviser and Broker
Emma Earl
Rupert Dearden
Maitland/AMO 07785 292617
PR
William Clutterbuck
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(END) Dow Jones Newswires
June 09, 2023 07:08 ET (11:08 GMT)
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